BE JAPO SUSHI SL

Hoja B452858· NIF B66298522

Struck off · 23/12/2019Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
156 412,00 €
Incorporation :
27/05/2014

Legal information

Legal information for BE JAPO SUSHI SL

NIF
Hoja registral
IRUS1000369555585
Legal formSociedad Limitada (SL)
Share capital156 412,00 €
Incorporation date27/05/2014
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 44327 · Folio 72 · Hoja B452858
StatusExtinguida

Activity

BE JAPO SUSHI SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 May 2014. The Spanish commercial register has published 8 filings for this company, from 27 May 2014 to 23 December 2019, across 5 distinct types of filing. Its registered share capital is 156 412,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/12/2019· Registered 16/12/2019· I/A 4
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
  3. ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 4
  4. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 3
  5. NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 2
  6. ConstituciónPublished 27/05/2014· Registered 20/05/2014· I/A 1
  7. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 1

Changes

  1. 23/12/2019Extinción

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 156 412,00 € (+153 412,00 €)
  2. 27/05/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/12/2019#5721203
    RevocacionesNombramientosExtinción
    BE JAPO SUSHI SL. Revocaciones. ADM.UNICO: MENGUAL CIVIL GEMMA. LIQUIDADOR: MENGUAL CIVIL GEMMA. Nombramientos. LIQUIDADOR: MENGUAL CIVIL GEMMA. Extinción. Datos registrales. T 44327 , F 72, S 8, H B 452858, I/A 4 (16.12.19).
  2. 23/12/2019#5720980
    BE JAPO SUSHI SL. Fe de erratas: En el BORME no.98/2014 y con referencia 221856 SE RECTIFICA EL NOMBRAMIENTO DONDE SE LEE "GEMMA MEGUAL CIVIL", DEBE LEERSE "GEMA MENGUAL CIVIL". Datos registrales. T 44327 , F 70, S 8, H B 452858, I/A 1 (20.05.14).
  3. 01/02/2018#4724724
    Ampliación de capital
    BE JAPO SUSHI SL. Ampliación de capital. Capital: 153.412,00 Euros. Resultante Suscrito: 156.412,00 Euros. Datos registrales. T 44327 , F 71, S 8, H B 452858, I/A 3 (25.01.18).
  4. 02/07/2014#2872992
    Nombramientos
    BE JAPO SUSHI SL. Nombramientos. APODERAD.SOL: SAULO MELO COSTA PINTO MEIRELES. Datos registrales. T 44327 , F 70, S 8, H B 452858, I/A 2 (23.06.14).
  5. 27/05/2014#2822366
    ConstituciónNombramientos
    BE JAPO SUSHI SL. Constitución. Comienzo de operaciones: 19.05.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT MEDIR, NUM.15-17 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector